Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,825,200
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Pradeep Misra
Pradeep Misra
Director/Designated Partner
almost 2 years ago

Past Directors

Munna Shaw
Munna Shaw
Director
about 14 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Director
over 18 years ago
Punam Chand Singhi
Punam Chand Singhi
Director
over 19 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
over 19 years ago

Documents

Form AOC-5-12062020-signed
Copy of board resolution-03062020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-5-20042018-signed
Copy of board resolution-03042018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-04122017
Form DIR-12-07042017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016_signed